| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | Oppose |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve the Dividend | For |
| 5 | Elect Naomi Climer - Non-Executive Director | For |
| 6 | Re-elect Paul Reynolds - Chair (Non Executive) | For |
| 7 | Re-elect Simon Pitts - Chief Executive | For |
| 8 | Re-elect Lindsay Dixon - Executive Director | For |
| 9 | Re-elect Simon Miller - Senior Independent Director | For |
| 10 | Re-elect David Bergg - Non-Executive Director | For |
| 11 | Re-elect Aki Mandhar - Non-Executive Director | For |
| 12 | Re-appoint Deloitte LLP as auditor of the Company | For |
| 13 | Authorise the Audit & Risk Committee to determine the remuneration of the auditor | For |
| 14 | Amend Existing Long Term Incentive Plan | Oppose |
| 15 | Amending the rules of the Sharesave Scheme | For |
| 16 | Authorise Share Repurchase | Oppose |
| 17 | Meeting Notification-related Proposal | For |
